Everest New Zealand Limited, a registered company, was started on 11 Sep 2001. 9429036770700 is the business number it was issued. This company has been managed by 4 directors: Yasodha Ramanathan - an active director whose contract began on 11 Sep 2001,
Yasodha Ramanthan - an active director whose contract began on 11 Sep 2001,
Vijayadharshini Ramanathan - an inactive director whose contract began on 25 Mar 2021 and was terminated on 15 Oct 2021,
Hariharan Ramanathan - an inactive director whose contract began on 23 Feb 2018 and was terminated on 01 Jun 2018.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Wagener Place, Mount Albert, Auckland, 1025 (types include: office, registered).
Everest New Zealand Limited had been using 1 B Taruri Road, Epsom, Auckland as their registered address up until 19 Jun 2008.
Previous names for the company, as we identified at BizDb, included: from 11 Sep 2001 to 23 Feb 2018 they were named Everest New Zealand Limited.
A single entity owns all company shares (exactly 50 shares) - Yasodha Ramanathan - located at 1025, Penrose Auckland.
Principal place of activity
7 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 1 B Taruri Road, Epsom, Auckland
Registered & physical address used from 11 Sep 2001 to 19 Jun 2008
Basic Financial info
Total number of Shares: 50
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Other (Other) | Yasodha Ramanathan |
Penrose Auckland 1061 New Zealand |
06 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramanathan, Hariharan |
Penrose Auckland 1061 New Zealand |
02 Mar 2018 - 06 Mar 2018 |
Individual | Hari, Ramanathan |
Penrose Auckland 1061 New Zealand |
01 Mar 2018 - 02 Mar 2018 |
Director | Ramanthan, Yasodha |
Penrose Auckland 1061 New Zealand |
19 Nov 2014 - 06 Nov 2022 |
Individual | Yasodha, Ramanathan |
Epsom Auckland |
11 Sep 2001 - 27 Jun 2010 |
Entity | Sri Ayngaran International Limited Shareholder NZBN: 9429035896180 Company Number: 1343684 |
14 Jun 2011 - 19 Nov 2014 | |
Entity | Sri Ayngaran International Limited Shareholder NZBN: 9429035896180 Company Number: 1343684 |
14 Jun 2011 - 19 Nov 2014 | |
Individual | Yasodha, Ramanathan |
Penrose Auckland |
12 Jun 2008 - 14 Jun 2011 |
Yasodha Ramanathan - Director
Appointment date: 11 Sep 2001
Address: Penrose, Auckland, 1061 New Zealand
Address used since 28 Jun 2017
Yasodha Ramanthan - Director
Appointment date: 11 Sep 2001
Address: Penrose, Auckland, 1061 New Zealand
Address used since 28 Jun 2017
Address: Penrose, Auckland, 1061 New Zealand
Address used since 14 Jun 2011
Vijayadharshini Ramanathan - Director (Inactive)
Appointment date: 25 Mar 2021
Termination date: 15 Oct 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 25 Mar 2021
Hariharan Ramanathan - Director (Inactive)
Appointment date: 23 Feb 2018
Termination date: 01 Jun 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 23 Feb 2018
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